Guardian letter to Jeffrey Epstein requesting information on Swiss bank accounts and possible tax evasion
Summary
The passage reveals a direct inquiry from a major newspaper to Jeffrey Epstein about sizable Swiss accounts and potential tax evasion or money laundering. It identifies specific institutions (HSBC Sui Letter dated 5 Jan 2015 from David Pegg (Guardian) to Jeffrey Epstein Mentions Swiss accounts totalling up to $3.5 million at HSBC (Suisse) SA References offshore trust "FAMILY INTEREST L.P." and ide
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Guardian inquiry to Jeffrey Epstein about Swiss bank accounts and offshore trusts
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